Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Santhanavadivu
. Santhanavadivu
Director/Designated Partner
over 2 years ago
Latha Subbiah
Latha Subbiah
Director/Designated Partner
over 2 years ago
Aravind Sivaramakrishnan
Aravind Sivaramakrishnan
Managing Director
over 2 years ago

Past Directors

. Muthiah
. Muthiah
Director
about 8 years ago
Dattatreya Lakshmi Narasimha
Dattatreya Lakshmi Narasimha
Director
almost 13 years ago
Yousaf Panikkaveetil Kunheen
Yousaf Panikkaveetil Kunheen
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-24092019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form ADT-1-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Directors report as per section 134(3)-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Copy of the intimation sent by company-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Optional Attachment-(1)-02112017
Form DIR-12-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017